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Southern Independent Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$98,964,0002,303
Individuals, partnerships and corporations$83,909,0002,321
U.S. government$0773
States and political subdivisions in U.S.$15,055,0001,735
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$92,937,0002,395
Individuals, partnerships and corporations$83,353,0002,333
U.S. government$0756
States and political subdivisions in U.S.$9,584,0002,105
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$95,569,0002,365
Individuals, partnerships and corporations$86,357,0002,297
U.S. government$0738
States and political subdivisions in U.S.$9,212,0002,191
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$101,692,0002,365
Individuals, partnerships and corporations$90,893,0002,309
U.S. government$0739
States and political subdivisions in U.S.$10,799,0002,053
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$114,985,0002,236
Individuals, partnerships and corporations$99,083,0002,222
U.S. government$0770
States and political subdivisions in U.S.$15,902,0001,728
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$109,585,0002,337
Individuals, partnerships and corporations$99,953,0002,252
U.S. government$0760
States and political subdivisions in U.S.$9,632,0002,167
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$105,221,0002,409
Individuals, partnerships and corporations$96,850,0002,303
U.S. government$0693
States and political subdivisions in U.S.$8,371,0002,335
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$87,610,0002,673
Individuals, partnerships and corporations$78,786,0002,611
U.S. government$0692
States and political subdivisions in U.S.$8,824,0002,263
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$89,976,0002,605
Individuals, partnerships and corporations$76,263,0002,640
U.S. government$0783
States and political subdivisions in U.S.$13,713,0001,791
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$78,429,0002,773
Individuals, partnerships and corporations$70,453,0002,702
U.S. government$0709
States and political subdivisions in U.S.$7,976,0002,272
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$80,308,0002,682
Individuals, partnerships and corporations$72,104,0002,636
U.S. government$0709
States and political subdivisions in U.S.$8,204,0002,207
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$76,968,0002,749
Individuals, partnerships and corporations$69,260,0002,685
U.S. government$0703
States and political subdivisions in U.S.$7,708,0002,255
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$77,073,0002,558
Individuals, partnerships and corporations$65,603,0002,612
U.S. government$0774
States and political subdivisions in U.S.$11,470,0001,749
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$63,474,0002,785
Individuals, partnerships and corporations$56,838,0002,714
U.S. government$0731
States and political subdivisions in U.S.$6,636,0002,253
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$63,383,0002,743
Individuals, partnerships and corporations$57,124,0002,678
U.S. government$0725
States and political subdivisions in U.S.$6,259,0002,301
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$51,865,0002,805
Individuals, partnerships and corporations$46,022,0002,719
U.S. government$0756
States and political subdivisions in U.S.$5,843,0002,257
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$51,516,0002,830
Individuals, partnerships and corporations$41,958,0002,907
U.S. government$0893
States and political subdivisions in U.S.$9,558,0001,705
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$42,446,0003,202
Individuals, partnerships and corporations$39,075,0003,051
U.S. government$0838
States and political subdivisions in U.S.$3,371,0002,822
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$41,304,0003,243
Individuals, partnerships and corporations$37,277,0003,126
U.S. government$0830
States and political subdivisions in U.S.$4,027,0002,681
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$42,112,0003,248
Individuals, partnerships and corporations$38,016,0003,121
U.S. government$0867
States and political subdivisions in U.S.$4,096,0002,683
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$46,932,0003,051
Individuals, partnerships and corporations$38,212,0003,149
U.S. government$0976
States and political subdivisions in U.S.$8,720,0001,809
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$41,065,0003,318
Individuals, partnerships and corporations$37,617,0003,156
U.S. government$0883
States and political subdivisions in U.S.$3,448,0002,824
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$38,920,0003,461
Individuals, partnerships and corporations$35,529,0003,310
U.S. government$0969
States and political subdivisions in U.S.$3,391,0002,912
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$38,745,0003,516
Individuals, partnerships and corporations$34,321,0003,445
U.S. government$0968
States and political subdivisions in U.S.$4,424,0002,553
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$43,642,0003,276
Individuals, partnerships and corporations$36,233,0003,344
U.S. government$01,066
States and political subdivisions in U.S.$7,409,0001,961
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$38,283,0003,510
Individuals, partnerships and corporations$34,924,0003,381
U.S. government$01,015
States and political subdivisions in U.S.$3,359,0002,848
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$38,912,0003,490
Individuals, partnerships and corporations$35,120,0003,400
U.S. government$01,022
States and political subdivisions in U.S.$3,792,0002,746
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$39,022,0003,513
Individuals, partnerships and corporations$34,983,0003,416
U.S. government$01,032
States and political subdivisions in U.S.$4,039,0002,669
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$42,360,0003,302
Individuals, partnerships and corporations$35,244,0003,395
U.S. government$01,107
States and political subdivisions in U.S.$7,116,0001,959
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$35,307,0003,661
Individuals, partnerships and corporations$31,792,0003,579
U.S. government$01,086
States and political subdivisions in U.S.$3,515,0002,788
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$34,719,0003,708
Individuals, partnerships and corporations$31,343,0003,595
U.S. government$0989
States and political subdivisions in U.S.$3,376,0002,885
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$32,155,0003,896
Individuals, partnerships and corporations$28,376,0003,841
U.S. government$0997
States and political subdivisions in U.S.$3,779,0002,722
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$34,927,0003,801
Individuals, partnerships and corporations$27,018,0004,028
U.S. government$01,137
States and political subdivisions in U.S.$7,909,0001,767
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$30,014,0004,032
Individuals, partnerships and corporations$27,867,0003,865
U.S. government$01,027
States and political subdivisions in U.S.$2,147,0003,331
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$30,424,0004,034
Individuals, partnerships and corporations$27,304,0003,954
U.S. government$01,068
States and political subdivisions in U.S.$3,120,0002,940
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$29,962,0004,109
Individuals, partnerships and corporations$26,686,0004,009
U.S. government$01,065
States and political subdivisions in U.S.$3,276,0002,877
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$32,803,0003,907
Individuals, partnerships and corporations$25,295,0004,164
U.S. government$01,166
States and political subdivisions in U.S.$7,508,0001,771
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$26,197,0004,378
Individuals, partnerships and corporations$23,243,0004,290
U.S. government$01,077
States and political subdivisions in U.S.$2,954,0002,951
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$25,067,0004,511
Individuals, partnerships and corporations$22,081,0004,461
U.S. government$01,155
States and political subdivisions in U.S.$2,986,0002,972
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$26,187,0004,431
Individuals, partnerships and corporations$22,857,0004,394
U.S. government$01,136
States and political subdivisions in U.S.$3,330,0002,827
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$27,645,0004,312
Individuals, partnerships and corporations$22,094,0004,465
U.S. government$01,298
States and political subdivisions in U.S.$5,551,0002,124
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$22,538,0004,751
Individuals, partnerships and corporations$21,085,0004,546
U.S. government$01,218
States and political subdivisions in U.S.$1,453,0003,828
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$25,268,0004,464
Individuals, partnerships and corporations$23,831,0004,230
U.S. government$01,195
States and political subdivisions in U.S.$1,437,0003,849
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$22,647,0004,808
Individuals, partnerships and corporations$20,842,0004,627
U.S. government$01,244
States and political subdivisions in U.S.$1,805,0003,601
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$26,667,0004,420
Individuals, partnerships and corporations$20,835,0004,680
U.S. government$01,391
States and political subdivisions in U.S.$5,832,0001,952
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$22,076,0004,782
Individuals, partnerships and corporations$20,836,0004,531
U.S. government$01,254
States and political subdivisions in U.S.$1,240,0003,994
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$19,958,0005,023
Individuals, partnerships and corporations$18,578,0004,819
U.S. government$01,338
States and political subdivisions in U.S.$1,380,0003,885
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$21,577,0004,878
Individuals, partnerships and corporations$19,812,0004,721
U.S. government$01,380
States and political subdivisions in U.S.$1,765,0003,512
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$20,833,0004,880
Individuals, partnerships and corporations$17,439,0004,950
U.S. government$01,626
States and political subdivisions in U.S.$3,394,0002,626
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$18,009,0005,165
Individuals, partnerships and corporations$16,748,0004,992
U.S. government$01,483
States and political subdivisions in U.S.$1,261,0003,768
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$16,932,0005,276
Individuals, partnerships and corporations$15,317,0005,163
U.S. government$01,467
States and political subdivisions in U.S.$1,599,0003,539
Commercial banks and other depository institutions in the U.S.$16,0001,120
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$15,782,0005,486
Individuals, partnerships and corporations$13,822,0005,463
U.S. government$01,483
States and political subdivisions in U.S.$1,944,0003,272
Commercial banks and other depository institutions in the U.S.$16,0001,127
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$14,071,0005,728
Individuals, partnerships and corporations$12,693,0005,653
U.S. government$02,759
States and political subdivisions in U.S.$1,371,0003,687
Commercial banks and other depository institutions in the U.S.$7,0001,200
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$14,072,0005,693
Individuals, partnerships and corporations$12,739,0005,578
U.S. government$03,150
States and political subdivisions in U.S.$1,317,0003,715
Commercial banks and other depository institutions in the U.S.$16,0001,135
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$13,925,0005,702
Individuals, partnerships and corporations$12,876,0005,544
U.S. government$03,298
States and political subdivisions in U.S.$1,032,0004,039
Commercial banks and other depository institutions in the U.S.$17,0001,121
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,373,0005,835
Individuals, partnerships and corporations$12,117,0005,738
U.S. government$03,356
States and political subdivisions in U.S.$1,239,0003,814
Commercial banks and other depository institutions in the U.S.$17,0001,145
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$13,456,0005,921
Individuals, partnerships and corporations$12,182,0005,844
U.S. government$03,576
States and political subdivisions in U.S.$1,274,0003,800
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$12,490,0005,936
Individuals, partnerships and corporations$11,629,0005,790
U.S. government$03,490
States and political subdivisions in U.S.$861,0004,210
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$11,686,0006,162
Individuals, partnerships and corporations$10,779,0006,032
U.S. government$03,431
States and political subdivisions in U.S.$907,0004,182
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$12,523,0005,995
Individuals, partnerships and corporations$11,599,0005,845
U.S. government$03,492
States and political subdivisions in U.S.$924,0004,065
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$11,681,0006,177
Individuals, partnerships and corporations$10,399,0006,143
U.S. government$03,762
States and political subdivisions in U.S.$1,282,0003,659
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$9,866,0006,521
Individuals, partnerships and corporations$8,439,0006,568
U.S. government$03,630
States and political subdivisions in U.S.$1,427,0003,489
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$9,156,0006,722
Individuals, partnerships and corporations$8,695,0006,554
U.S. government$03,742
States and political subdivisions in U.S.$461,0004,804
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$6,665,0007,266
Individuals, partnerships and corporations$6,568,0007,101
U.S. government$03,748
States and political subdivisions in U.S.$97,0005,707
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$8,742,0006,831
Individuals, partnerships and corporations$8,592,0006,600
U.S. government$04,036
States and political subdivisions in U.S.$150,0005,599
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$6,539,0007,262
Individuals, partnerships and corporations$6,451,0007,066
U.S. government$03,801
States and political subdivisions in U.S.$88,0005,791
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$4,470,0007,825
Individuals, partnerships and corporations$4,430,0007,681
U.S. government$03,930
States and political subdivisions in U.S.$40,0006,021
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$3,230,0008,104
Individuals, partnerships and corporations$3,229,0008,024
U.S. government$03,923
States and political subdivisions in U.S.$1,0006,301
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$1,244,0008,395
Individuals, partnerships and corporations$1,244,0008,360
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042